Investors

Ljones, 8 July 2024: Reference is made to the warrants (the “Warrants”) issued
in connection with the private placement completed by Biofish Holding AS (the
“Company”) in January 2023 (the “Private Placement”) and the subsequent offering
(the “Subsequent Offering”) and resolved by the extraordinary general meeting of
the Company held on 23 January 2023.

Shareholders that have been allocated Warrants have the third opportunity to
exercise the Warrants in the period starting on 8 July 2024 and expiring on 9
August 2024 (the “Third Exercise Period”).

A letter describing the process, including the exercise notice form, is being
sent to each holder of Warrants.
Any questions may be directed to Fearnley Securities AS: tel: +47 22 93 60 00,
e-mail: bfish-wts@fearnleys.com.

For additional information please contact:

Johnny Duedahl, CFO
Mob: +47 982 06 833 Email: johnny@biofish.no

About BioFish

BioFish is a Norwegian independent producer of high-quality smolt and
post-smolt. The company has a post-smolt RAS production facility in Ljones close
to the Hardangerfjord on the west coast of Norway. Almost 40 per cent of
Norwegian fish farming sites are located within one day of transport.

Ljones, 20 June 2024: BioFish has entered into an agreement with a recognised
industry player for the delivery of approximately 170 000 -180 000 post-smolt of
500 grams. The contract has been secured under market terms, with delivery
scheduled for August 2024.

“Our new agreement is a recognition of our solid track record of consistently
delivering robust, high-quality smolt and post-smolt to satisfied customers.
This contract represents part of the batch intended for delivery in August,
which means that we have capacity to accept new orders in a strong market”, says
CEO Sondre Hagerup Johnsrud.

For additional information please contact:

Sondre Hagerup Johnsrud, CEO
Mob: +47 975 79 321 Email: sondre@biofish.no

Johnny Duedahl, CFO
Mob: +47 982 06 833 Email: johnny@biofish.no
About BioFish

BioFish is a Norwegian independent producer of high-quality smolt and
post-smolt. The company has a post-smolt RAS production facility in Ljones close
to the Hardangerfjord on the west coast of Norway. Almost 40 per cent of
Norwegian fish farming sites are located within one day of transport.

The annual general meeting of Biofish Holding AS was held at 15:00 hours (CET)
today, 6 June 2024 as a combined physical meeting and virtual meeting through
Lumi.

All items on the agenda were resolved in accordance with the board of directors’
proposals as set out in the summons to the stock exchange announcement published
on 23 May 2024.

Please see attached a copy of the minutes from the general meeting.

For further information, please contact:

Johnny Duedahl, CFO
Mobile: +47 982 06 833
Email: johnny@biofish.no